Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
4 listed parties scored at or above 0.75 against “M K A SHIPPING INC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match251 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
- M K A SHIPPING INC1.000 likely
SDN list entry 56560, entity, IRAN-EO13902
Matched on the primary name
M K A SHIPPING INC
- name "M K A SHIPPING INC" matched the primary name "M K A SHIPPING INC" at 1: m, k, a, shipping
- OKA SHIPPING INC.0.845 review
SDN list entry 54893, entity, IRAN-EO13902
Matched on the primary name
OKA SHIPPING INC.
- name "M K A SHIPPING INC" matched the primary name "OKA SHIPPING INC." at 0.845: shipping; not found in listed name: m, k, a; listed tokens not in query: oka
- J M A SHIPPING INC.0.782 review
SDN list entry 56617, entity, IRAN-EO13902
Matched on the primary name
J M A SHIPPING INC.
- name "M K A SHIPPING INC" matched the primary name "J M A SHIPPING INC." at 0.782: m, a, shipping; not found in listed name: k; listed tokens not in query: j
- S M A SHIPPING INC.0.776 review
SDN list entry 56618, entity, IRAN-EO13902
Matched on the primary name
S M A SHIPPING INC.
- name "M K A SHIPPING INC" matched the primary name "S M A SHIPPING INC." at 0.776: m, a, shipping; not found in listed name: k; listed tokens not in query: s
Matcher m1.n1. Screened 2026-10-10 01:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.